PWC CHANGE MANAGEMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PWC CHANGE MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PWC CHANGE MANAGEMENT HOLDINGS LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840983. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PWC CHANGE MANAGEMENT HOLDINGS LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840983. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PWC CHANGE MANAGEMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PWC CHANGE MANAGEMENT 2 LIMITED (until 28/06/2016)
PWC CHANGE MANAGEMENT 2 LIMITED (until 28/06/2016)
MOKUM HOLDINGS LTD (until 11/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARISSA CHARLOTTE MICHELLE THOMAS | Oct 1969 | British | Director | 2022-01-01 | CURRENT |
DAN YORAM SCHWARZMANN | Jul 1963 | British | Director | 2017-09-06 | CURRENT |
MR ANDREW JULIAN BAILYE COPE | Jul 1964 | British | Director | 2016-07-01 | CURRENT |
PHILIP PATTERSON | Secretary | 2018-09-21 | CURRENT | ||
MR FAROOQ JAVED RAJA | Dec 1961 | British | Director | 2014-01-10 UNTIL 2017-09-06 | RESIGNED |
MR WARWICK EAN HUNT | Oct 1962 | New Zealander | Director | 2017-09-06 UNTIL 2022-03-31 | RESIGNED |
MR KEVIN JAMES DAVID ELLIS | Jul 1963 | British | Director | 2014-03-31 UNTIL 2016-07-01 | RESIGNED |
MR. MARK JONATHAN BASTABLE | Dec 1958 | British | Director | 2014-02-25 UNTIL 2014-03-31 | RESIGNED |
ANNE-MARIE HURLEY | British | Secretary | 2014-03-31 UNTIL 2015-10-30 | RESIGNED | |
SAMANTHA THOMPSON | Secretary | 2015-11-01 UNTIL 2017-09-06 | RESIGNED | ||
MR. RICHARD EDWARD HUNTER | Jan 1969 | British | Director | 2014-01-10 UNTIL 2017-09-06 | RESIGNED |
PHIL HIGGINS | Secretary | 2017-09-06 UNTIL 2018-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pwc Holdings (Uk) Limited | 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pricewaterhousecoopers Services Limited | 2016-04-06 - 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |